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KYC Analyst - Private Banking & AML Remediation

GMP TECHNOLOGIES (S) PTE LTD

singapore, singapore, Singapore Full-time June 09, 2026
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Opportunity Description

GMP TECHNOLOGIES (S) PTE LTD in Singapore is looking for a professional experienced in Private Banking KYC/AML operations. The role involves supporting Client Advisors in updating client Source of Wealth profiles and ensuring compliance with regulatory standards. Candidates should have 3–4 years of relevant experience and proficiency in Microsoft Excel and Word. This position offers an opportunity to work independently and tackle challenges within strict deadlines.
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